Valentina Mallucci Limited is a private limited company registered at 48 Kimptons Mead, Potters Bar EN6 3JA. Incorporated on 2018-12-17, this 5-year-old company is run by 1 director.
Director Varuna R., appointed on 03 February 2020.
The company is officially classified as "other engineering activities" (SIC: 71129).
The last confirmation statement was sent on 2022-08-19 and the date for the following filing is 2023-09-02. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 48 Kimptons Mead |
| Town | Potters Bar |
| Post code | EN6 3JA |
| Country of origin | United Kingdom |
| Registration Number | 11731066 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (236 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 2nd Sep 2023 (2023-09-02) |
| Last confirmation statement dated | Fri, 19th Aug 2022 |
Position: Director
Appointed: 03 February 2020
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Varuna R. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Giuseppe C. This PSC owns 75,01-100% shares.
Varuna R.
| Notified on | 3 February 2020 |
| Nature of control: |
75,01-100% shares |
Giuseppe C.
| Notified on | 1 February 2020 |
| Ceased on | 3 February 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/19 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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